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9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101.
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Present:
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District II Supervisor Gayle B. Uilkema; District III Supervisor Mary N. Piepho; District V Supervisor Federal D. Glover
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Absent:
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District I Supervisor John Gioia; District IV Supervisor VACANT
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Attendees:
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David J. Twa
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Closed Session Agenda:
I. Blackhawk GHAD Board of Directors and Canyon Lakes GHAD Board of Directors
SUBJECT: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov’t Code section 54957).
II. Contra Costa County Board of Supervisors
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Clouthier, Gregory v. County of Contra Costa
U.S. District Court No. C 06-03893 MMC
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 2.83 acres of land located at the southeast corner of Technology Way and Business Center Drive in the City of Brentwood (Assessor Parcels 016-410-008 thru 016-410-013).
Agency Negotiators: Mike Lango, Dick Awenius
Negotiating parties: County of Contra Costa and Gregory Ranch Office Investors
Under negotiation: price and payment terms
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Announced from Closed Session: Kleinfelder, Incorporated has resigned as Manager for the Blackhawk and Canyon Lakes Geologic Hazard Abatement Districts (GHAD); Mike Sands of Sands Construction Co. is APPOINTED as Interim GHAD Manager for both districts.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Blessed is the season which engages the whole world in a conspiracy of love!" ~ Hamilton Wright Mabie
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.39 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. |
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PRESENTATIONS
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PR. 1 PRESENTATION of the Fiscal Year 2009/10 Annual Report of the Juvenile Justice/Delinquency Prevention Commission, as recommended by the County Probation Officer. (Lois Weyermann, Chair-Juvenile Justice/Delinquency Prevention Commission)
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Attachments: |
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2009/10 JJ/DPC Annual Report
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SHORT DISCUSSION ITEMS
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SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
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Linda Weekes, resident of Knightsen, expressed her appreciation for the Boards efforts and action taken today amending the Knightsen Town Advisory Council Establishing Resolution |
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SD. 2 CONSIDER Consent Items previously removed. |
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SD. 3 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the health benefit changes for the Probation Peace Officers' Association and certain persons retired from classifications represented by the association, as determined by the County’s actuary in the November 16, 2010 Actuarial Report. (David Twa, County Administrator)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Gov Code 7507 Report
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SD. 4 CONSIDER adoption of Resolution No. 2010/586 approving the Memorandum of Understanding between Contra Costa County and the Probation Peace Officers Association of Contra Costa County. (Ted Cwiek, Human Resources Director)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/586
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Signed Resolution No. 2010/586
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PPOACCC Memorandum of Understanding
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PPOACCC Side Letter
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SD. 5 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the health benefit changes for the Deputy District Attorneys' Association and certain persons retired from classifications represented by the Association, as determined by the County’s actuary in the November 17, 2010 Actuarial Report. (David Twa, County Administrator)
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Attachments: |
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Gov Code 7507 Report
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SD. 6 CONSIDER adoption of Resolution No. 2010/589, approving the Memorandum of Understanding between Contra Costa County and the Deputy District Attorneys' Association. (Ted Cwiek, Human Resources Director)
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Attachments: |
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Resolution No. 2010/589
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DDAA Memorandum of Understanding
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DDAA Side Letter
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SD. 7 CONSIDER adoption of Resolution No. 2010/578, retroactive to July 1, 2010, approving the Side Letter of Agreement between the County and P.E.U., Local One, allowing the classifications of Mental Health Employment Specialist and Mental Health Community Support Worker II to receive the 5% Unit Leader Differential as written in Section 58.8.F.4 of the MOU. (Ted Cwiek, Human Resources Director)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/578
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Side Letter
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Signed Resolution No. 2010/578
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10:00 a.m.
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SD. 8 HEARING to ADOPT Resolution No. 2010/581 confirming dissolution of Zone B within County Service Area R-7, San Ramon area (No Fiscal Impact)
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CLOSED the hearing; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2010/581 dissolving Zone B of County Service Area R-7, San Ramon area.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/581
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Attachment A
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R-7B boundary map
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SD. 9 Acting as the Board of Supervisors and as the Board of Directors of the Crockett-Carquinez Fire Protection District and the Contra Costa County Fire Protection District, HEARING on the adoption of Ordinance No. 2010-15, which adopts the 2010 California Fire Code with local amendments. (Louis Broschard, Contra Costa County Fire Protection District)
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CLOSED the public hearing; ADOPTED Ordinance No. 2010-15, adopting the 2010 California Fire Code, with changes, additions, and deletions; ADOPTED the findings in support of the changes, additions, and deletions to the 2010 California Fire Code;DIRECTED the fire district, pursuant to Health and Safety Code section 17958.7, to send a certified copy of Ordinance No. 2010-15, with findings, and this Board Order to the California Department of Housing and Community Development and to the California Building Standards Commission; and AUTHORIZED the preparation of an ordinance summary by County Counsel and the publication of the summary in accordance with Government Code section 25124. |
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Findings of Fact
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Ordinance 2010-15
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Signed Ordinance No. 2010-15
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DELIBERATION ITEMS
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D. 1 CONTINUED HEARING on the appeal of the Notice and Order to abate a public nuisance on the real property located at 3237 Camino Diablo, Byron, CA (Floyd Earl & Verna Wetzel, Owners). (Jason Crapo, Department of Conservation and Development)
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Jason Crapo, Building Inspection Director, stated that there has been progress in this matter and recommended continuance to allow the property owners additional time to obtain permits. By unanimous vote of the Supervisors present, this matter is CONTINUED to March 15, 2011 at 10:00 a.m.
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Attachments: |
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Porch
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Header
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Foundation
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Window
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D. 2 CONSIDER adopting Resolution No. 2010/587 applying health plan modifications to certain persons retired from classifications represented by the Probation Peace Officers' Association. (David Twa, County Administrator)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/587
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Actuarial Report - November 16, 2010
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Signed Resolution No. 2010/587
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D. 3 CONSIDER adopting Resolution No. 2010/588 applying health plan modifications to certain persons retired from classifications represented by the Deputy District Attorneys' Association. (David Twa, County Administrator)
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No action taken: this matter is RELISTED to December 14, 2010.
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Attachments: |
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Resolution No. 2010/588
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Actuarial Report - November 17, 2010
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D. 4 CONSIDER reports of Board members. |
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There were no items reported at this time.
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Closed Session
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Nolte Associates, Inc., effective August 5, 2008, to increase the payment limit by $150,000 to a new payment limit of $3,238,500 in order to complete construction support on the Vasco Road Safety Improvements Project - Phase 1, Byron area. (100% Road Funds)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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CSA Amendment No. 4
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Joint Exercise of Powers Agreement with East Bay Regional Parks District for the Orwood Road Bridge Replacement Project, Brentwood area. (100% Highway Bridge grant)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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JEPA Orwood Replacement Bridge
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Engineering Services
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C. 3 ADOPT Resolution No. 2010/584 accepting completion of warranty period and release of cash deposit for faithful performance for the Subdivision Agreement (Right-of-Way Landscaping), for SD 05-08924, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Signed Resolution No. 2010/584
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Resolution No. 2010/584
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C. 4 ADOPT Resolution No. 2010/585 accepting completion of warranty period and release of cash deposit for faithful performance for the Subdivision Agreement (Right-of-Way Landscaping), for SD 06-08930, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/585
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Signed Resolution No. 2010/585
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Special Districts & County Airports
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C. 5 APPROVE the Bylaws for the Contra Costa County Fire Protection District Advisory Fire Commission as recommended by the Advisory Fire Commission.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Bylaws-CCCFPDAFC
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C. 6 APPROVE and CONVEY a License Agreement between Contra Costa County Flood Control, Water Conservation District (District) and Contra Costa Water District (CCWD), for CCWD’s use of a portion of the District’s levee roads along Walnut Creek and Pacheco Creek, as recommended by the Chief Engineer, Pacheco area. (No Fiscal Impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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License Agreement
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hess Concrete Construction Co., Inc., effective November 9, 2010, to extend the term to December 25, 2010 and increase the payment limit by $9,500 to a new payment limit of $104,500, in order to complete routine road and flood control maintenance work, Countywide. (100% Road and Flood Control funds)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Contract Amendment 1
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Hess Contract
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C. 8 RATIFY San Ramon Valley Fire Protection District Ordinance No. 23, adopting the 2010 California Fire Code, with local amendments, as recommended by the County Building Official. (No fiscal impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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SRV Fire Code Ordinance
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County Modifications
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Claims, Collections & Litigation
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C. 9 DENY claims by Janette Henry; California State Automobile Assoc. for Jason Smith; California State Automobile Assoc. for Linda Decker; Kelly Ferronato; Geico Direct for Rhea Narcisco; Chris Davis; Larry Brick Gilbert; Pamela Bolds Venson; Robert J. Froelich, Jr.; Delia Aguilar; Shanie Hansen; and amended claims by California State Automobile Assoc. for John/Linda Decker; Geico Direct for Rhea Narcisco; Dave Sikes; and California State Automobile Assoc. for Bella N. Lu/Paquito A. Lu.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Appointments & Resignations
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C.10 ACCEPT the resignation of Mike Walco from the Knightsen Town Advisory Council, as recommended by Supervisor Piepho.
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Vote: 3 - 0 |
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Appropriation Adjustments
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C.11 Sheriff's Office (0255)/General Services (0080): APPROVE Appropriations Adjustment No. 5009 authorizing the transfer of appropriations in the amount of $31,185 from the Office of the Sheriff to General Services for renovations to offices located at 651 Pine Street-11th Floor, Martinez.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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APOO 5009 11th Fl Remodel
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Signed App Adj 5009
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Intergovernmental Relations
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C.12 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with the City of Sacramento to transfer ownership interest in microwave radio equipment, valued at $75,450, to the County for use with the Capital Bay Interoperable Communications Projects. (No fiscal impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Personnel Actions
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C.13 ADOPT Position Adjustment Resolution No. 20849 to reduce the hours of one, full-time Public Defender Investigator II (represented) position to part-time (20/40) and add one, part-time (20/40) Public Defender Investigator II (represented) position in the Office of the Public Defender. (Cost Savings)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 No. 20849
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Signed P300 No. 20849
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C.14 ADOPT Position Adjustment Resolution No. 20868 to add one Network Administrator II (represented) position and one Network Technician II (represented) position in the Health Services Department. (100% Federal)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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p300 20868
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Signed P300 20868
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C.15 ADOPT Position Adjustment Resolution No. 20869 to increase the hours of one Pharmacist I (represented) position from part time (20/40) to full time (40/40), in the Health Services Department. (Offset by elimination of overtime)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P-300 #20869
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Signed P300 20869
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C.16 ADOPT Position Resolution No. 20861 to add two Mental Health Clinical Specialist (represented) permanent intermittent positions and cancel one Mental Health Clinical Specialist (represented) part-time (14/40) position at the Martinez Detention Facility. (Costs offset by position elimination and reduction in overtime)
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RELISTED to an undetermined date.
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Attachments: |
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P-300 #20861
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C.17 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Project Agreement and Work Program with the Contra Costa County Redevelopment Agency, effective October 1, 2010, in the amount of $538,700 for development and installation of wayfinding improvements in the Contra Costa Centre Redevelopment Project Area. (100% Redevelopment Agency funds) (Consider with C.39)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Wayfinding Contract
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C.18 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District (WCCUSD), to pay County an amount not to exceed $60,000, for the WCCUSD School Health and Support Services Coordinator Project, for the period September 1, 2010 through June 30, 2011. (No County match)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.19 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, effective December 29, 2010, to make technical and administrative changes for the Medi-Cal Managed Care Local Initiative Project, with no change in the original payment limit of $317,472,000, and to extend the term from December 31, 2010 through December 31, 2011. (No County match required)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.20 APPROVE request from Old Republic Title Company to accept $3,755 in lieu of a full repayment of $37,552 in Community Development Block Grant (CDBG)funds and AUTHORIZE the Conservation and Development Director, or designee, to execute the appropriate documents to reconvey the Deed of Trust. (100% CDBG funds)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C.21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln Child Center, Inc., in an amount not to exceed $1,675,000, to provide school-based mental health services for severely emotionally disturbed students and their families, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $837,500. (62% Federal Medi-Cal, 36% State Early and Periodic Screening, Diagnosis and Treatment, 2% Mental Health Realignment)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Helios Healthcare, LLC, in an amount not to exceed $473,840, to provide subacute skilled nursing care services for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $236,920. (100% Mental Health Realignment)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The West Contra Costa Youth Services Bureau, in an amount not to exceed $475,381, to provide school-based mental health services to Seriously Emotionally Disturbed students in West County, for the period from July 1, 2010 through June 30, 2011, including a six-month automatic extension through December 31, 2011 in an amount not to exceed $237,690. (62% Federal Medi-Cal; 35% State Early and Periodic Screening, Diagnosis, and Treatment; and 3% West Contra Costa Unified School District)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Anka Behavioral Health, Incorporated, in an amount not to exceed $2,221,738, to provide residential, community living, socialization, vocational and day treatment mental health services, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $1,110,869. (35% Federal Medi-Cal, 65% Mental Health Realignment)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs Incorporated, in an amount not to exceed $1,345,200, to provide mental health program services for mentally disturbed adults in West County, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $672,600. (97% Federal Medi-Cal, 3% State Early and Periodic Screening, Diagnosis, and Treatment)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.26 RATIFY termination of preconstruction phase consulting contract with Rudolph & Sletten and APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Turner Construction Company in an amount not to exceed $3,400,000 to provide construction management services (remaining preconstruction phase and construction phase) for the West County Health Center project for the period December 7, 2010 through September 30, 2012, San Pablo area. (100% Hospital Enterprise Fund)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.27 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Unisource Group, Inc., to increase the payment limit by $200,000 to a new payment limit of $1,130,000 and extend the term from January 31, 2011 through January 31, 2012 for janitorial supplies at the Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.28 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Monahan Paper Company to increase the payment limit by $50,000 to a new new payment limit of $230,000 and extend the term from January 31, 2011 to January 31, 2012 for janitorial supplies at the Contra Costa Regional Medical Center and Contra Costa Health Centers. (Enterprise Fund I)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.29 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Elections Systems and Software (ES & S) in an amount not exceed $592,939 to provide hardware maintenance, software maintenance and support for the period January 1, 2011 through December 31, 2012. (unanticipated revenues from the State for reimbursement of costs associated with the May 19, 2009 special election)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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ES & S Contract
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Other Actions
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C.30 ADOPT Resolution No. 2010/576 modifying the Membership and Term of Office, and eliminating provisions in the establishing resolution governing Removal from Office, and Quorum and Vote Necessary for Action for the Knightsen Town Advisory Council, as recommended by Supervisor Piepho.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/576
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Knightsen Territorial Area
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Signed Resoluttion No. 2010/576
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C.31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to return donated 1975 GMC Pumper Truck to CR Fireline Company, as recommended by the Sheriff-Coroner.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.32 ADOPT Resolution No. 2010/580 approving and authorizing the Sheriff-Coroner to expend funds to reimburse certain expenses incurred by Reserve Deputy Sheriff personnel and ACKNOWLEDGE transfer of donations to the County Treasury in the amount of $58,460 for Office of the Sheriff volunteer programs, as recommended by the Sheriff-Coroner.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2010/580
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Signed Resolution No. 2010_580
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C.33 APPROVE and ADOPT plans, specifications, and design (piles, foundation, and site work) for the West County Health Center Project, San Pablo, and AUTHORIZE the General Services Director, or designee, to solicit bids from various trade contractors to be received during the period December 2010 through December 2011 and to issue bid Addenda as needed for clarification of the bid documents, provided the involved changes do not significantly increase the construction cost estimate. (100% Hospital Enterprise Fund)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.34 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents that terminate the original borrower’s obligations under a Community Development Block Grant (CDBG) loan and enter into a new loan with the same principal balance ($452,550), secured by the same property at 1579 N. Mitchell Canyon Road, Clayton, with Future Colours Corp. (100% CDBG funds)
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RELISTED to December 14, 2010.
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Attachments: |
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CDBG Loan
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CDBG Deed of Trust
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CDBG Promissory Note
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CDBG Regulatory Agreement
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C.35 ACCEPT the 2010 Annual Report submitted by the Aviation Advisory Committee, as recommended by the Airports Director. (No fiscal impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2010 AAC Annual Report
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C.36 APPROVE the allocation of $310,000 in Housing Opportunities for Persons with AIDS (HOPWA) funds for the Riley Court affordable housing project, Concord area, as recommended by the Conservation and Development Director. (100% HOPWA funds)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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C.37 DECLARE AND ACCEPT the results of the General Election conducted November 2, 2010 as on file in the Contra Costa Elections Division, as recommended by the Clerk-Recorder. (No fiscal impact)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Declare & Accept the Results of the General Election conducted 11/02/10 as on File in the Contra Costa Elections Division.
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C.38 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Redevelopment Agency
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C.39 APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a Project Agreement and Work Program with Contra Costa County, effective October 1, 2010, in the amount of $538,700 for development and installation of wayfinding improvements in the Contra Costa Centre Redevelopment Project Area. (100% Redevelopment Agency funds) (Consider with C.17)
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Vote: 3 - 0 |
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Wayfinding Contract
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